William Rose Family Office Limited

General information

Name:

William Rose Family Office Ltd

Office Address:

Longdene House Hedgehog Lane GU27 2PH Haslemere

Number: 12554695

Incorporation date: 2020-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as William Rose Family Office was registered on 2020-04-14 as a Private Limited Company. The firm's office can be reached at Haslemere on Longdene House, Hedgehog Lane. When you need to get in touch with the firm by post, its postal code is GU27 2PH. The office registration number for William Rose Family Office Limited is 12554695. The firm's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts detail the period up to Sunday 30th April 2023 and the latest annual confirmation statement was filed on Thursday 13th April 2023.

The information regarding this firm's members shows us the existence of two directors: James J. and Ned C. who became members of the Management Board on 2020-04-14.

Executives with significant control over the firm are: Ned C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

James J.

Role: Director

Appointed: 14 April 2020

Latest update: 8 April 2024

Ned C.

Role: Director

Appointed: 14 April 2020

Latest update: 8 April 2024

People with significant control

Ned C.
Notified on 14 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James J.
Notified on 14 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-14
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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